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The Groves (Beaconsfield) Management Limited

08322817

active
private limited guarant nsc
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

9th Floor 26 Elmfield Road, Bromley, BR1 1LR
Incorporated 07/12/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Minesh Patel

director · Since 12/07/2022

British · United Kingdom · Age 62

Simon Charles Morris

director · Since 01/12/2025

British · England · Age 71

Prime Management (Ps) Limited

corporate secretary · Since 01/04/2026

Reg: 08226965

Former

Rameen Firoozan

director · Resigned 31/12/2016

Blakelaw Secretaries Limited

corporate secretary · Resigned 08/05/2017

Timothy John Rodway

director · Resigned 08/05/2017

Paul Moore

director · Resigned 08/05/2017

Geoffrey Glynn Davies

director · Resigned 24/10/2018

John Richard Abbott

director · Resigned 14/11/2018

Marion Violet Smith

director · Resigned 09/12/2021

Kate Bonet

director · Resigned 12/07/2022

Q1 Professional Services Limited

corporate secretary · Resigned 31/08/2022

Simon Charles Morris

director · Resigned 01/12/2025

Greatwood Property Management

corporate secretary · Resigned 01/04/2026

Persons with Significant Control

Berkeley Homes (Three Valleys) Limited

Significant control

Berkeley House, 19 Portsmouth Road, Cobham, KT11 1JG

Reg: 05073598 · Companies House · Corporate

Notified 06/04/2016

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc
2026-05-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line19th Floor 26 Elmfield Road
2026-05-11

C/O CHANEYS LIMITED ROOM 17

post townBromley
2026-05-11

READING

postcodeBR1 1LR
2026-05-11

RG2 6UB

officer appointedPRIME MANAGEMENT (PS) LIMITED
2026-05-11
officer appointedMORRIS, Simon Charles
2026-05-11
officer appointedPATEL, Minesh
2026-05-11

CompanyRankvs 93819+ SIC 98000 peers
31

Financial strength8th percentile among SIC peers · 2/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

EstimatesDerived

YearCurrent RatioImplied Profit
20212.21+£3k
20202.82+£4k
20192.69

Derived from filed accounts. Not audited figures.

Filing History59 filings

Address changed

change registered office address company with date old address new address

08/04/20261 page · PDF
TM02

termination secretary company with name termination date

08/04/20261 page · PDF
AP04

appoint corporate secretary company with name date

08/04/20262 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Director details changed

change person director company with change date

12/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

12/03/20261 page · PDF
CH04

change corporate secretary company with change date

12/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Director appointed

appoint person director company with name date

14/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20243 pages · PDF
Address changed

change registered office address company with date old address new address

14/12/20231 page · PDF
AP04

appoint corporate secretary company with name date

14/12/20232 pages · PDF
TM02

termination secretary company with name termination date

22/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/12/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

01/09/20223 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director appointed

appoint person director company with name date

12/07/20222 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

07/12/20213 pages · PDF
Director appointed

appoint person director company with name date

08/09/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20203 pages · PDF
Director details changed

change person director company with change date

28/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/07/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20183 pages · PDF
Director resigned

termination director company with name termination date

04/12/20181 page · PDF
Director resigned

termination director company with name termination date

24/10/20181 page · PDF
Accounts filed

accounts with accounts type micro entity

16/05/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/06/20174 pages · PDF
Director appointed

appoint person director company with name date

16/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

15/05/20171 page · PDF
TM02

termination secretary company with name termination date

15/05/20171 page · PDF
Director appointed

appoint person director company with name date

15/05/20172 pages · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
Director appointed

appoint person director company with name date

15/05/20172 pages · PDF
Director resigned

termination director company with name termination date

15/05/20171 page · PDF
AP04

appoint corporate secretary company with name date

15/05/20172 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

08/12/20164 pages · PDF
Director appointed

appoint person director company with name date

30/11/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20167 pages · PDF
Annual return

annual return company with made up date no member list

10/12/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20158 pages · PDF
Annual return

annual return company with made up date no member list

08/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/09/20141 page · PDF
Director details changed

change person director company with change date

28/07/20142 pages · PDF
Director details changed

change person director company with change date

28/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

09/12/20134 pages · PDF
Incorporated

incorporation company

07/12/201223 pages · PDF